BANDAI UK LIMITED

01632311
37-39 KEW FOOT ROAD RICHMOND ENGLAND TW9 2SS

Documents

Documents
Date Category Description Pages
03 Jan 2025 officers Appointment of director (Mr John Mckenzie) 2 Buy now
02 Jan 2025 officers Termination of appointment of director (Nicolas Ernest Lloyd Aldridge) 1 Buy now
23 Sep 2024 accounts Annual Accounts 27 Buy now
19 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2024 officers Appointment of director (Mr Naoki Katashima) 2 Buy now
05 Jun 2024 officers Termination of appointment of director (Arnaud Muller) 1 Buy now
28 Dec 2023 accounts Annual Accounts 27 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 accounts Annual Accounts 30 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 27 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 25 Buy now
15 Apr 2021 officers Appointment of director (Mr Arnaud Muller) 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2020 accounts Annual Accounts 25 Buy now
05 Aug 2019 officers Termination of appointment of secretary (Simon Fettes) 1 Buy now
05 Aug 2019 officers Appointment of secretary (Miss Helen Elizabeth Potter) 2 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2018 accounts Annual Accounts 24 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 officers Appointment of director (Mr Nicolas Aldridge) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Jose Antonio Vargas) 1 Buy now
09 Apr 2018 officers Termination of appointment of director (Clive Smith) 1 Buy now
09 Apr 2018 officers Appointment of director (Mr Nobuhiko Momoi) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Akihiro Sato) 1 Buy now
01 Dec 2017 accounts Annual Accounts 24 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
06 Dec 2016 insolvency Solvency Statement dated 17/11/16 1 Buy now
06 Dec 2016 resolution Resolution 2 Buy now
05 Dec 2016 accounts Annual Accounts 26 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 18 Buy now
08 Jun 2015 annual-return Annual Return 5 Buy now
29 May 2015 officers Appointment of director (Mr Akihiro Sato) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Shusuke Takahara) 1 Buy now
18 Nov 2014 accounts Annual Accounts 18 Buy now
13 Jun 2014 annual-return Annual Return 5 Buy now
24 Apr 2014 officers Appointment of director (Mr Shusuke Takahara) 2 Buy now
24 Apr 2014 officers Termination of appointment of director (Tatsuya Moromugi) 1 Buy now
17 Apr 2014 officers Appointment of director (Mr Clive Smith) 2 Buy now
18 Dec 2013 officers Termination of appointment of director (Julian Boyers) 1 Buy now
19 Sep 2013 accounts Annual Accounts 18 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
17 Sep 2012 accounts Annual Accounts 18 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
27 Mar 2012 officers Termination of appointment of director (Masaaki Tsuji) 1 Buy now
27 Mar 2012 officers Appointment of director (Mr Tatsuya Moromugi) 2 Buy now
26 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jun 2011 annual-return Annual Return 6 Buy now
13 Apr 2011 accounts Annual Accounts 18 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
08 Jun 2010 officers Change of particulars for director (Jose Antonio Vargas) 2 Buy now
08 Jun 2010 officers Termination of appointment of director (Taro Tsuji) 1 Buy now
08 Jun 2010 officers Change of particulars for director (Julian Spencer Boyers) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Masaaki Tsuji) 2 Buy now
13 Apr 2010 accounts Annual Accounts 18 Buy now
24 Jul 2009 accounts Annual Accounts 16 Buy now
11 Jun 2009 annual-return Return made up to 06/06/09; full list of members 4 Buy now
30 Sep 2008 officers Appointment terminated director masayuki matsuo 1 Buy now
30 Sep 2008 officers Director appointed masaaki tsuji 1 Buy now
16 Jun 2008 accounts Annual Accounts 17 Buy now
06 Jun 2008 annual-return Return made up to 06/06/08; full list of members 4 Buy now
29 Jul 2007 officers New director appointed 1 Buy now
29 Jul 2007 officers New director appointed 1 Buy now
16 Jul 2007 annual-return Return made up to 06/06/07; no change of members 5 Buy now
14 Jun 2007 accounts Annual Accounts 17 Buy now
23 Jun 2006 annual-return Return made up to 06/06/06; full list of members 7 Buy now
28 Mar 2006 accounts Annual Accounts 16 Buy now
21 Jun 2005 annual-return Return made up to 06/06/05; full list of members 7 Buy now
10 May 2005 accounts Annual Accounts 15 Buy now
11 Apr 2005 capital £ ic 16000000/5000000 21/02/05 £ sr 11000000@1=11000000 1 Buy now
02 Mar 2005 resolution Resolution 1 Buy now
16 Jul 2004 annual-return Return made up to 06/06/04; full list of members 7 Buy now
05 May 2004 accounts Annual Accounts 15 Buy now
13 Jun 2003 annual-return Return made up to 06/06/03; full list of members 7 Buy now
04 Apr 2003 officers New director appointed 2 Buy now
04 Apr 2003 accounts Annual Accounts 15 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
18 Jun 2002 annual-return Return made up to 06/06/02; full list of members 7 Buy now
16 Apr 2002 accounts Annual Accounts 14 Buy now
16 Oct 2001 officers Secretary resigned 1 Buy now
16 Oct 2001 officers New secretary appointed 2 Buy now
23 Aug 2001 accounts Annual Accounts 14 Buy now
22 Jun 2001 annual-return Return made up to 06/06/01; full list of members 7 Buy now
10 Apr 2001 officers New director appointed 2 Buy now
30 Mar 2001 officers Director resigned 1 Buy now
19 Oct 2000 accounts Annual Accounts 14 Buy now
23 Jun 2000 annual-return Return made up to 06/06/00; full list of members 7 Buy now
23 Jul 1999 officers New secretary appointed 2 Buy now
05 Jul 1999 annual-return Return made up to 06/06/99; no change of members 4 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers Director resigned 1 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
07 Jun 1999 officers New director appointed 2 Buy now
07 May 1999 officers New secretary appointed 2 Buy now
07 May 1999 officers Secretary resigned 1 Buy now